Moldovan authorities to provide assistance in recovery of money

The representatives of the Moldovan authorities have agreed to provide assistance and the political support in communication with some countries where an additional disclosure procedure is needed.

The assurance was provided by the officials from our country at the meeting with representatives of Kroll and Steptoe & Johnson.

The meeting was organized at the initiative of Parliament Speaker Andrian Candu and Governor of the National Bank, Sergiu Cioclea, Prime Minister Pavel Filip, the Minister of Finance, the Economy and the Minister of Justice.

The report presented by the company's representatives, highlights the theft from BEM, Social Bank and Unibank being worth of $600 million.

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